In this section:
  • Report suspicious transaction or activity

Money laundering - report suspicious transaction or activity

Businesses regulated under Money Laundering Regulations

If you're the business owner or a nominated officer of a business regulated under Money Laundering Regulations and you want to report a suspicious transaction or activity to the Serious Organised Crime Agency (SOCA) you can do so online.

Submit a Suspicious Activity Report online (Opens new window)

You can read more about suspicious transactions, and what to do if you suspect suspicious activity, by following the link below.

How to report a suspicious transaction or activity

Members of the public

If you're a member of the public and have seen some activity that you think is suspicious and may be to do with money laundering, you should contact the Customs Hotline (see the link below).

Contact details for Customs Hotline

Report a non-registered business

If you want to report a business that you think should be registered under Money Laundering Regulations but isn't you can call the Customs Hotline (see the link below).

Contact details for Customs Hotline